1 SapherCheck records found for Person Paul edmond delaney
1. Paul Edmond DELANEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL EDMOND DELANEY
|
| First Name |
PAUL
|
| Middle Name |
EDMOND
|
| Last Name |
DELANEY
|
| Birth Date |
1971-05-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 FALCONAR STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE2 1UY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MAY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ksmmbkj2iuIWa7Y9oG3zJ5Osh2I
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-07-12 End Date: 2027-07-11 Listing Date: 2021-06-22 Country: United Kingdom Entity: gb-coh-ksmmbkj2iuiwa7y9og3zj5osh2i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5565353 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |